UNIQUE FACILITIES LIMITED
Overview
| Company Name | UNIQUE FACILITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02764440 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIQUE FACILITIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNIQUE FACILITIES LIMITED located?
| Registered Office Address | 50 Lisson Street London NW1 5DF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIQUE FACILITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEIGHTROUND PROJECTS LIMITED | Nov 13, 1992 | Nov 13, 1992 |
What are the latest accounts for UNIQUE FACILITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for UNIQUE FACILITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Appointment of John Christopher Stewart Dent as a secretary on May 03, 2012 | 1 pages | AP03 | ||||||||||
Appointment of John Christopher Stewart Dent as a director on May 03, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Helen Donald as a director on May 03, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Helen Donald as a secretary on May 03, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Jennifer Helen Donald as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Jennifer Helen Donald as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Falcon as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Falcon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr John Christopher Falcon on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Christopher Falcon on Mar 31, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of UNIQUE FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENT, John Christopher Stewart | Secretary | 50 Lisson Street London NW1 5DF | 168927860001 | |||||||
| DENT, John Christopher Stewart | Director | 50 Lisson Street London NW1 5DF | United Kingdom | British | 168895760001 | |||||
| DONALD, Jennifer Helen | Secretary | 50 Lisson Street London NW1 5DF | British | 161255130001 | ||||||
| FALCON, John Christopher | Secretary | 50 Lisson Street London NW1 5DF | British | 122207130002 | ||||||
| HONEY, Matthew Andrew | Secretary | Lord Nelson 42 Masbro Road W14 0LT London | British | 81096190001 | ||||||
| HOWELL, Simon John | Secretary | Monks Corner Cottage Monks Corner Great Sampford CB10 2RW Saffron Walden Essex | British | 74130630002 | ||||||
| O'HALLORAN, Catherine | Secretary | 5 Linden Lodge 233 Winchmore Hill Road N21 1QA London | British | 64029800001 | ||||||
| SCHOENBORN, Joy | Secretary | 125b Lansdowne Way Stockwell SW8 2NP London | British | 45693610001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLACKMORE, Simon | Director | 63 Hivings Hill HP5 2PG Chesham Buckinghamshire | British | 68208160001 | ||||||
| BLACKMORE, Timothy John | Director | 3 Corney Reach Way W4 2TY London | British | 35171610002 | ||||||
| COLE, Simon Andrew | Director | 3a Leamington Road Villas Westbourne Park W11 1HS London | British | 75273740001 | ||||||
| DONALD, Jennifer Helen | Director | 50 Lisson Street London NW1 5DF | United Kingdom | British And New Zealand | 161254120001 | |||||
| DONALD, Jennifer Helen | Director | 7 Woodwarde Road Dulwich SE22 8UN London | New Zealand | 74734800001 | ||||||
| FALCON, John Christopher | Director | 50 Lisson Street London NW1 5DF | England | British | 122207130002 | |||||
| GROVE, Jacqueline | Director | 8 Coningsby Road N4 1EG London | British | 57550480001 | ||||||
| HONEY, Matthew Andrew | Director | Lord Nelson 42 Masbro Road W14 0LT London | United Kingdom | British | 81096190001 | |||||
| QUINN, John Patrick | Director | Bramblewood 8 Woodlands Close SL9 8DQ Gerrards Cross Buckinghamshire | England | British | 70454410003 | |||||
| RIGBY, Gavin Douglas | Director | 121 Middleton Road SM4 6RG Morden Surrey | United Kingdom | British | 126466920001 | |||||
| SANDERS, Ian Paul | Director | 12 Ernshaw Place SW15 2BT London | British | 64029870001 | ||||||
| SANDS, Philippa Lesley | Director | Brockwood Upper Soldridge Road GU34 5QG Alton Hampshire | British | 74348180001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does UNIQUE FACILITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 07, 1994 Delivered On Feb 09, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0